Staverton Park Golf Club Limited

Company Name	Staverton Park Golf Club Limited
Company Status	Dissolved
Company Number	02808212
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years, 1 month ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	Sovco 512 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Sunita Kaushal
Status	Closed
Appointed	30 March 2011(17 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Capt Miles Tobias Ward
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Rye House Silchester Basingstoke Hampshire

Director Name	John Patrick Hungerford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	South Hall Preston Candover Basingstoke Hampshire RG25 2EJ

Secretary Name	Brian Smith
Nationality	British
Status	Resigned
Appointed	18 November 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Hazel Cottage Hook Park Road Warsash Southampton Hampshire SO31 9HE

Director Name	Miss Laura May Dane
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1996)
Role	Chartered Sec
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1996)
Role	Chartered Sec
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	30 May 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 1996)
Role	Chartered Sec
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(12 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Mr Michael Albert Bibring
Nationality	British
Status	Resigned
Appointed	06 December 2005(12 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Phillip Adams
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2008)
Role	Finance Director
Correspondence Address	9 Cassiobury Drive Watford Hertfordshire WD17 3AA

Director Name	Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2008)
Role	Chief Operating Officer
Correspondence Address	81 Wattleton Road Beaconsfield Buckinghamshire HP9 1RS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	09 August 1996(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2005)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	09 August 1996(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2005)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2005)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	17 Portland Place London W1B 1PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	De Vere Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 October 2012	Application to strike the company off the register (3 pages)
19 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012	Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (5 pages)
10 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 1 (5 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011	Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011	Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011	Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011	Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011	Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011	Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
9 March 2010	Appointment of Richard Gary Balfour-Lynn as a director (3 pages)
9 March 2010	Appointment of Richard Gary Balfour-Lynn as a director (3 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010	Termination of appointment of Michael Bibring as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
14 April 2009	Return made up to 11/04/09; full list of members (3 pages)
10 March 2009	Accounts made up to 31 December 2007 (3 pages)
10 March 2009	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 February 2009	Appointment terminated director tony dangerfield (1 page)
12 February 2009	Appointment Terminated Director tony dangerfield (1 page)
12 February 2009	Appointment Terminated Director phillip adams (1 page)
12 February 2009	Appointment terminated director phillip adams (1 page)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
1 April 2007	Accounts made up to 31 December 2006 (3 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ (1 page)
9 November 2006	Secretary resigned (1 page)
1 November 2006	Accounts made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
21 September 2006	Return made up to 11/04/06; full list of members (7 pages)
21 September 2006	Return made up to 11/04/06; full list of members (7 pages)
31 March 2006	New director appointed (14 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New director appointed (14 pages)
27 March 2006	Registered office changed on 27/03/06 from: legal dept rentokil initial uk rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
27 March 2006	Registered office changed on 27/03/06 from: legal dept rentokil initial uk rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
27 March 2006	New secretary appointed;new director appointed (13 pages)
27 March 2006	New secretary appointed;new director appointed (13 pages)
17 June 2005	Accounts made up to 31 December 2004 (3 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 11/04/05; full list of members (3 pages)
15 April 2005	Return made up to 11/04/05; full list of members (3 pages)
19 April 2004	Return made up to 11/04/04; full list of members (5 pages)
19 April 2004	Return made up to 11/04/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 April 2004	Accounts made up to 31 December 2003 (3 pages)
15 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 June 2003	Accounts made up to 31 December 2002 (3 pages)
8 May 2003	Return made up to 11/04/03; full list of members (5 pages)
8 May 2003	Return made up to 11/04/03; full list of members (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Accounts made up to 31 December 2001 (2 pages)
5 May 2002	Return made up to 11/04/02; no change of members (5 pages)
5 May 2002	Return made up to 11/04/02; no change of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 May 2001	Accounts made up to 31 December 2000 (2 pages)
26 April 2001	Return made up to 11/04/01; no change of members (5 pages)
26 April 2001	Return made up to 11/04/01; no change of members (5 pages)
11 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 May 2000	Accounts made up to 31 December 1999 (2 pages)
2 May 2000	Return made up to 11/04/00; full list of members (6 pages)
2 May 2000	Return made up to 11/04/00; full list of members (6 pages)
30 September 1999	Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
30 September 1999	Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
2 May 1999	Return made up to 11/04/99; no change of members (5 pages)
2 May 1999	Return made up to 11/04/99; no change of members (5 pages)
19 April 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 April 1999	Accounts made up to 31 December 1998 (2 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 June 1998	Accounts made up to 31 December 1997 (2 pages)
12 May 1998	Return made up to 11/04/98; no change of members (5 pages)
12 May 1998	Return made up to 11/04/98; no change of members (5 pages)
17 October 1997	Accounts made up to 31 December 1996 (2 pages)
17 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 April 1997	Return made up to 11/04/97; full list of members (8 pages)
29 April 1997	Return made up to 11/04/97; full list of members (8 pages)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 1996	Accounts made up to 30 March 1996 (5 pages)
10 October 1996	Accounts for a dormant company made up to 30 March 1996 (5 pages)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New secretary appointed;new director appointed (1 page)
24 September 1996	Director resigned (1 page)
11 September 1996	Registered office changed on 11/09/96 from: statton house piccadilly london W1X 6AS (1 page)
11 September 1996	Registered office changed on 11/09/96 from: statton house piccadilly london W1X 6AS (1 page)
26 May 1996	Return made up to 08/04/96; no change of members (4 pages)
26 May 1996	Return made up to 08/04/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 March 1995 (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (6 pages)
4 September 1995	Secretary's particulars changed (4 pages)
8 June 1995	Auditor's resignation (4 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
8 June 1995	Auditor's resignation (3 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 May 1995	Return made up to 08/04/95; no change of members (4 pages)
3 May 1995	Return made up to 08/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 April 1993	Incorporation (19 pages)
8 April 1993	Incorporation (19 pages)

Staverton Park Golf Club Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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